The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.

National Financial Commission

[ Fictitious Regulators ]

75 Federal Street
Boston, MA 02110
Phone:  (617) 209-7603
Fax:  (617) 892-4289

July 18, 2019